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US Treasury illicit crypto

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security Risks

US Treasury Seeks Public Comments on Crypto-Related Illicit Finance and National Security RisksThe U.S. Department of the Treasury is seeking public input on “digital-asset-related illicit finance and national security risks.” The department warned: “The growing use of digital assets in financial activity heightens risks of crimes such as money laundering, terrorist and proliferation financing, fraud and theft schemes, and corruption.” US Treasury Wants Public Comments on Crypto-Related […]

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